French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VALLET 1967-07-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922744 537378572 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2048256 537378804 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2121197 537379034 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonniere 44330 Vallet France
2159410 537378655 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2216142 537378606 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2220527 537378556 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2317812 537378507 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2329944 537376097 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2342209 537378747 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
2458597 537376899 @Company
@Persons
@UBO
@INPI
Gueber Michel
DoB: 1967-11-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Guitonnière 44330 Vallet France
3263087 351543608 @Company
@Persons
@UBO
@INPI
BOUCAUD Thierry
DoB: 1967-07-02
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vallet Thel 69470 Cours France
5059414 484154059 @Company
@Persons
@UBO
@INPI
VALLET Hervé
DoB: 1967-12-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Rue du Buisson 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5505149 491781662 @Company
@Persons
@UBO
@INPI
GUEBER Michel
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittonniere 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505150 491781662 @Company
@Persons
@UBO
@INPI
GUEBER Michel
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guittonniere 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5977644 487894941 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France
5977645 487894941 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France
6023382 444122014 @Company
@Persons
@UBO
@INPI
BODINEAU Philippe Bernard Lucien
DoB: 1967-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaboissières N 122 44330 Vallet France
6026171 491098067 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026172 491098067 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039276 791503493 @Company
@Persons
@UBO
@INPI
BOITEAU Jean Joseph Marie
DoB: 1967-04-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bronière 44330 Vallet France
6068014 534383591 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France yes
@Cadastre
@Geotag
6068015 534383591 @Company
@Persons
@UBO
@INPI
GUEBER Michel Alain Joseph
DoB: 1967-11-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guittonnière 44330 Vallet France yes
@Cadastre
@Geotag
6695463 533643110 @Company
@Persons
@UBO
@INPI
VALLET Laurent Jacques Sébastien
DoB: 1967-02-04
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 route du Valy Hir 29200 Brest FRANCE yes
@Cadastre
@Geotag
7371057 387603459 @Company
@Persons
@UBO
@INPI
VALLET Laurent Rêné Philippe
DoB: 1967-05-05
PoB: ST DIZIER (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PALAVAS 34970 LATTES FRANCE
7591779 532786142 @Company
@Persons
@UBO
@INPI
VALLET Alain
DoB: 1967-07-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marcel Proust 5000 Gap FRANCE
9455168 450087507 @Company
@Persons
@UBO
@INPI
VALLET-SIMOND Claude
DoB: 1967-06-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin du Sénat 38150 Agnin France yes
@Cadastre
@Geotag
9455169 450087507 @Company
@Persons
@UBO
@INPI
VALLET-SIMOND Claude
DoB: 1967-06-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin du Sénat 38150 Agnin France yes
@Cadastre
@Geotag
9930766 810856195 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9948329 452648439 @Company
@Persons
@UBO
@INPI
ADAM Franck
DoB: 1967-08-12
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPIONNET 44330 VALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948330 452648439 @Company
@Persons
@UBO
@INPI
ADAM Franck
DoB: 1967-08-12
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPIONNET 44330 VALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955409 441580552 @Company
@Persons
@UBO
@INPI
SARRAMEA Alain, Jean-Claude, Fernand
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Choueche 44330 Vallet FRANCE
9955410 441580552 @Company
@Persons
@UBO
@INPI
SARRAMEA Alain, Jean-Claude, Fernand
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Choueche 44330 Vallet FRANCE
9958983 489049924 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958984 489049924 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964982 479080905 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Chemin de la Croix Vallet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
11312545 646850339 @Company
@Persons
@UBO
@INPI
VALLET PRADERA Isabelle Hélène Marie Lydie
DoB: 1967-05-07
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Fraite 39260 Coyron France yes
@Cadastre
@Geotag
11390380 388006512 @Company
@Persons
@UBO
@INPI
GOHEL Anne Marie Arlette
DoB: 1967-04-07
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Mont Vallet 27640 Breuilpont FRANCE
11403002 443763776 @Company
@Persons
@UBO
@INPI
GOHEL Anne Marie Arlette
DoB: 1967-04-07
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Mont Vallet 27640 Breuilpont FRANCE
11420676 430153809 @Company
@Persons
@UBO
@INPI
GOHEL Anne Marie Arlette
DoB: 1967-04-07
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Mont Vallet 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604402 480647478 @Company
@Persons
@UBO
@INPI
VALLET Florence Eve Marcelle
DoB: 1967-07-04
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chaux 42160 Andrézieux-Bouthéon FRANCE
11640192 511963316 @Company
@Persons
@UBO
@INPI
VALLET LAJOURNADE-VALLET Florence Eve Marcelle
DoB: 1967-07-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la Chaux 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11640193 511963316 @Company
@Persons
@UBO
@INPI
VALLET LAJOURNADE-VALLET Florence Eve Marcelle
DoB: 1967-07-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Chaux 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11640337 421463738 @Company
@Persons
@UBO
@INPI
VALLET LAJOURNADE-VALLET Florence Eve Marcelle
DoB: 1967-07-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin Du Pré D'Agon 42480 La Fouillouse FRANCE
15910972 830837050 @Company
@Persons
@UBO
@INPI
AUBREE Valérie
DoB: 1967-04-29
PoB: 95370 Marines (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 44330 Vallet France
16107861 480647478 @Company
@Persons
@UBO
@INPI
VALLET LAJOURNADE Florence Eve Marcelle
DoB: 1967-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Du Pre d'Agôn 42480 La Fouillouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.